Head - Fraud and Risk (7+ years)

Bengaluru
Risk /
Full Time /
On-site

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Application Questions-Risk and Fraud Head (7+ years)

  • What excites you about Fam?
  • How familiar are you with RBI guidelines for digital transactions and KYC?
  • Have you managed chargebacks, disputes, or worked directly with banks and regulators?
  • Do you have hands on experience of data analysis?
  • Do you have experience working with digital payments industry?
  • Do you have experience working with cyber cells and LEAs?
  • Have you worked in any organisation which has any type of RBI licence?
  • Have you directly managed a risk and fraud team before?
  • Which fintech companies/ banks have you worked with in the past?
  • Share a specific incident where you detected or prevented a significant fraud or scam. What actions did you take?
  • What’s your current fixed CTC? Add esops + variable+ bonus
  • What’s your expected fixed CTC? Add esops + variable + bonus
  • Ready to relocate to Bangalore in the next 2-3 months?